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| <title>WTP PMC Minutes for July 25, 2006 Conference Call</title> |
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| <font color="#ffffff" face="Arial,Helvetica">PMC Conference Call - July 25, 2006</font></b></td> |
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| PMC Members Attending: |
| Tim Wagner [TW], |
| David Williams [DW], |
| Arthur Ryman [AR], |
| Gerry Kessler (for Raghunathan Srinivasan) [GK], |
| Jochen Krause [JK], |
| Naci Dai [ND], |
| <P>PMC Member Regrets: none |
| <P>Invited Guests: Neil Hauge (Dali) |
| <P>Others: |
| Lawrence Mandel [LM] |
| |
| <!--NOT PRESENT ON THIS CALL--> |
| <!-- Naci Dai [ND] --> |
| <!-- Bob Goodman (ATF) --> |
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| <h1>WTP PMC Minutes for July 25, 2006 Conference Call</h1> |
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| <h2>Community [LM] </h2> |
| <ul> |
| <li>WTP represents 3 of the top 4 talk registrations at EclipseWorld! |
| <li>Syscon publication on Callisto, including some information on WTP. |
| <li>Newsgroup active and community responding to questions there. |
| <li>Looking for help with website going forward. |
| <li>Eclipse Summit Europe scheduled for late October, oriented towards ecosystem members, |
| corporate members, and new users. Expecting 250-300 attendees. Looking for feedback |
| since we're early in the Europa planning cycle. Jochen Krause on the program committee. |
| Event is co-located with council meetings. PMC members invited to give presentations. |
| </ul> |
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| <h2>Process [TW] </h2> |
| <ul> |
| <li>Robert Goodman approved as ATF committer. Tim to work with him on the paperwork. |
| </ul> |
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| <h2>Requirements [JK] </h2> |
| <ul> |
| <li>Will use Bugzilla to track enhancements, and the Wiki to define themes. The URL field |
| in Bugzilla will be used to connect enhancements to themes in the Wiki. Specs and more |
| detailed descriptions of individual features can be placed on the website or the wiki |
| that the defect can then reference as needed. High-level descriptions should be on |
| the Wiki in readable form; Bugzilla reports can be used to simply list all the requirements |
| in a particular area. |
| <li>Milestones: |
| <ol> |
| <li>August 4th: Update WTP 2.0 planning wiki to have current information |
| <li>August 18th: Draft plan from each component lead |
| <li>September 1st: Overview plan |
| <li>Week of 9/4: F2f planning during EclipseWorld |
| <li>9/11: Requirements call open to adopters |
| <li>9/15: Working plan posted |
| </ol> |
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| <h2>1.0.3 Release Status [DW] </h2> |
| <ul> |
| <li>On track for Friday release. |
| </ul> |
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| <h2>1.5.1 Status [DW] </h2> |
| <ul> |
| <li>Moving up to platform and EMF pre-reqs; no problems reported. |
| </ul> |
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| <h2>JSF Status [Gerry] </h2> |
| <ul> |
| <li>No news. |
| </ul> |
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| <h2>Dali Status [Neil] </h2> |
| <ul> |
| <li>F2f planning meeting last week went well. |
| <li>Plan for runtime and facets integration with WTP. |
| <li>Draft milestone plan for 1.0/Europa created and posted on the Wiki; Neil to xref from WTP 2.0 planning Wiki. |
| <li>Operational integration will go on the Wiki as well. |
| </ul> |
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| <h2>Action Items and Owners </h2> |
| <ul> |
| <li>[TW] Notify emo news on Friday of 1.0.3 release. |
| <li>[TW] Create todo Bugzilla item on behalf of PMC to track the need for a website lead and other open |
| issues/todo items. |
| <li>[TW] (held over) Tim to produce "full" release review deck and distribute to PMC for review. |
| <li>[TW] Tim to discuss possible use of Instantiations test tools with Mike (done) and pursue |
| IP questions with Instantiations (in flight). Open test scripts and runtime as a sub-project of TPTP |
| would be one way to avoid the IP concerns. |
| <li>[ND] STP requirements and overlap (runtimes, deployment, WS infrastructure, etc.) schedule. |
| </ul> |
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| <small>Minutes taken by Tim Wagner, July 25, 2006. Please notify me of any corrections needed. |
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